Vaibhav Wange

Detail-oriented Banking & AML Professional with experience in customer service, branch operations, and compliance functions. Skilled in KYC/AML reviews, EDD analysis, regulatory reporting, and financial transaction processing. Strong communicator with hands-on expertise in SQL, Power BI, and Excel automation. Experienced in multicultural environments and open to opportunities in Banking, Compliance, Financial Operations, and Analytics.

AML Compliance Analyst at ICICI Bank (2024-06 – 2025-11)

• Conducted 200+ Enhanced Due Diligence (EDD) reviews, escalating 15 potential money-laundering cases.
• Utilized SQL and BI dashboards to improve alert monitoring.
• Prepared quarterly compliance and regulatory reports with 100% accuracy.
• Collaborated with teams to streamline AML workflows for faster case closure.

Customer Service Associate at ICICI Bank (2023-02 – 2024-06)

• Processed high-volume retail banking transactions with 99.8% cash accuracy.
• Managed foreign currency exchange adhering to compliance and RBI guidelines.
• Completed daily cash and system reconciliations with zero discrepancies.
• Assisted customers with account servicing, digital banking, and branch support activities.

Intern at Chandrapur Super Thermal Power Station (2021-09 – 2021-11)

• Supported engineers in power distribution and operations analysis.
• Gained exposure to documentation, safety protocols, and compliance activities.
• Learned fundamentals of large-scale power systems and load management.

B.E. in Electrical & Electronics Engineering – Priyadarshini College of Engineering, Nagpur